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CRESPO-CARABALLO v. U.S.

CIVIL NO. 01-1703 (JAG).

200 F.Supp.2d 73 (2002)

Sergio CRESPO-CARABALLO, Plaintiff, v. USA, et. al., Defendants.

United States District Court, D. Puerto Rico.

April 29, 2002.

Attorney(s) appearing for the Case

Jose M. Rocafort-Bustelo, San Juan, PR, for Plaintiff.

Leticia Ramirez-Rangel, Commonwealth Dept. of Justice, Federal Lit. Div., San Juan, PR, Jose J. Santos-Mimoso, U.S. Attorney's Office, San Juan, PR, for Defendants.

OPINION AND ORDER

GARCIA-GREGORY, District Judge.

Plaintiff Sergio Crespo Caraballo ("Crespo") brought suit against defendants United States of America ("USA"), and the Drug Enforcement Administration ("DEA"), seeking the return of $80,180.00 pursuant to 28 U.S.C.A. § 1346 et seq. This money had been administratively forfeited by the DEA. Crespo challenges the forfeiture on due process grounds, alleging that he was given inadequate notice of...

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